Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
26 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
24 Mar 2023 |
CH03 |
Secretary's details changed for Mr Daniel Jonathan Prim on 24 March 2023
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Jonathan Prim on 24 March 2023
|
|
|
24 Mar 2023 |
PSC04 |
Change of details for Mrs Diana Prim Esguerra as a person with significant control on 13 December 2019
|
|
|
23 Mar 2023 |
PSC04 |
Change of details for Mrs Diana Prim Esguerra as a person with significant control on 13 December 2019
|
|
|
23 Mar 2023 |
PSC01 |
Notification of Mustafa Kemal Ergun as a person with significant control on 22 February 2019
|
|
|
23 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Jonathan Prim as a person with significant control on 13 December 2019
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Patric-Manuel Fulop as a director on 22 March 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Joel Harvey Kersen as a director on 22 March 2023
|
|
|
22 Mar 2023 |
PSC04 |
Change of details for Patric-Manuel Fulop as a person with significant control on 22 March 2023
|
|
|
16 Jan 2023 |
PSC01 |
Notification of Pia-Maria Bododea as a person with significant control on 29 November 2022
|
|
|
16 Jan 2023 |
PSC01 |
Notification of Patric-Manuel Fulop as a person with significant control on 29 November 2022
|
|
|
16 Jan 2023 |
PSC07 |
Cessation of Katie Kersen as a person with significant control on 29 November 2022
|
|
|
16 Jan 2023 |
PSC07 |
Cessation of Joel Harvey Kersen as a person with significant control on 29 November 2022
|
|
|
25 Nov 2022 |
AP03 |
Appointment of Mr Daniel Jonathan Prim as a secretary on 25 November 2022
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Daniel Jonathan Prim as a director on 25 November 2022
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Joel Harvey Kersen as a director on 25 November 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Joel Harvey Kersen as a director on 25 November 2022
|
|
|
25 Nov 2022 |
TM02 |
Termination of appointment of Joel Kersen as a secretary on 25 November 2022
|
|
|
31 Jul 2022 |
PSC04 |
Change of details for Mrs Diana Prim as a person with significant control on 8 May 2020
|
|
|
01 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
10 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|